倍加洁集团股份有限公司

Group 1 - The company has revised its articles of association, which will be submitted for approval at the shareholders' meeting [1][5][63] - The company has established and revised several internal systems to enhance governance and compliance with regulations [2][66] - The company will hold its first extraordinary shareholders' meeting on September 12, 2025, to discuss various proposals [29][30][80] Group 2 - The company is undergoing a board of directors' election, with nominations for both non-independent and independent directors [4][69][72] - The independent director candidates include professionals with relevant qualifications and training [15][17][18] - The new board will commence its term upon approval at the extraordinary shareholders' meeting [6][72] Group 3 - The company has proposed a cash dividend of RMB 0.08 per share for the first half of 2025, totaling approximately RMB 8.04 million [20][22] - The profit distribution plan is based on the company's available profits and does not require shareholder approval [23][76] - The company reported a retained profit of RMB 351.19 million as of June 30, 2025 [21][22] Group 4 - The company has reported a decrease in the average purchase prices of key raw materials, including bristle, plastic particles, and non-woven fabric [51][52][53] - The price reductions for these materials are approximately 8.37%, 0.34%, and 2.15% respectively compared to the previous year [51][52][53] - No other significant events affecting the company's operations were reported during the reporting period [54]